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ACHESON & GLOVER PRECAST LIMITED

Company number NI021801

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Dec 2023 GAZ2 Final Gazette dissolved following liquidation
19 Sep 2023 4.69(NI) Statement of receipts and payments to 30 August 2023
13 Sep 2023 4.73(NI) Return of final meeting in a creditors' voluntary winding up
25 Nov 2022 4.69(NI) Statement of receipts and payments to 28 October 2022
24 Nov 2021 4.69(NI) Statement of receipts and payments to 28 October 2021
01 Dec 2020 4.69(NI) Statement of receipts and payments to 28 October 2020
05 Mar 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Re -liquidation 28/02/2020
20 Nov 2019 VL1 Appointment of a liquidator
29 Oct 2019 2.34B(NI) Notice of move from Administration to Creditors Voluntary Liquidation
03 Jun 2019 2.24B(NI) Administrator's progress report to 4 May 2019
17 Jan 2019 2.23B(NI) Notice of result of meeting of creditors
28 Dec 2018 2.17B(NI) Statement of administrator's proposal
04 Dec 2018 2.16B(NI) Statement of affairs
08 Nov 2018 AD01 Registered office address changed from 127 Crievehill Road Fivemiletown County Tyrone BT75 0SY to C/O Keenan Cf 10th Floor Victoria House 15-17 Gloucester Street Belfast Antrim BT1 4LS on 8 November 2018
08 Nov 2018 2.12B(NI) Appointment of an administrator
10 Aug 2018 CS01 Confirmation statement made on 2 August 2018 with no updates
30 Jan 2018 AP03 Appointment of Mr Alan David Moore as a secretary on 24 January 2018
30 Jan 2018 TM02 Termination of appointment of Gerard Liam Mackle as a secretary on 24 January 2018
29 Dec 2017 AA Full accounts made up to 31 March 2017
04 Aug 2017 CS01 Confirmation statement made on 2 August 2017 with no updates
14 Feb 2017 TM01 Termination of appointment of Leonard Charles Knox as a director on 31 January 2017
14 Nov 2016 AP01 Appointment of Mr Stephen Acheson as a director on 26 October 2016
09 Aug 2016 CS01 Confirmation statement made on 2 August 2016 with updates
11 Jul 2016 AA Full accounts made up to 31 March 2016
06 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1,000,000